Worth reading
9Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Definitive
How definitive the wording is.This transaction
Continuation of the response policy concerning large-scale purchases of the Company's shares and other securities in light of large-scale purchases by Be Brave株式会社CounterpartyBe Brave株式会社
Disclosing companyPEGASUS CO.,LTD.
Date of board resolution13 May 2026 (resolution to introduce this response policy), 23 June 2026 (appointment of independent committee members following approval of its continuation)
Procedures and assumptions
Special CommitteeEstablished. 3 members (Kotaka Tokuo (小髙得央): outside director; Tanaka Chika (田中知加): outside director; Mizobuchi Masao (溝渕雅男): outside corporate auditor). All 3 members have been registered with the Tokyo Stock Exchange as independent officers.
Conditions Precedent to ExecutionApproval of the continuation of this response policy at the Annual General Meeting of Shareholders (approved on 23 June 2026)
| Item | Details |
|---|---|
| Transaction name | Continuation of the response policy concerning large-scale purchases of the Company's shares and other securities in light of large-scale purchases by Be Brave株式会社 |
| Counterparty name | Be Brave株式会社 |
| Name of the Subject Company | PEGASUS CO.,LTD. |
| Date of board resolution | 13 May 2026 (resolution to introduce this response policy), 23 June 2026 (appointment of independent committee members following approval of its continuation) |
| Special Committee | Established. 3 members (Kotaka Tokuo (小髙得央): outside director; Tanaka Chika (田中知加): outside director; Mizobuchi Masao (溝渕雅男): outside corporate auditor). All 3 members have been registered with the Tokyo Stock Exchange as independent officers. |
| Conditions Precedent to Execution | Approval of the continuation of this response policy at the Annual General Meeting of Shareholders (approved on 23 June 2026) |
Items this document does not state (26)
Business Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceContract DateExecution Date / Effective DateValuation methodologyIndependent valuation institutionManagement structure after acquisition
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To secure and enhance the Company's corporate value and, ultimately, the common interests of its shareholders.
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